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AO UniCredit Bank

Bank · Sanction-linked entity

AO UniCredit Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AO UniCredit Bank · Joint Stock Company UniCredit Bank · UNICREDIT BANK AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮНИКРЕДИТ БАНК" · АО ЮниКредит Банк · 3 more...				[sources]
Incorporation date	1991-11-15 · 2002-08-19				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	40438324420				[sources]
BIK	044525545				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7710030411`				[sources]
KPP	`770401001`				[sources]
LEI	2534006G7F7F1TFC9T77				[sources]
OGRN	`1027739082106`				[sources]
Registration number	`1` · `1027739082106`				[sources]
SWIFT/BIC	`IMBKRUMM`				[sources]
Status	ACTIVE · License code: 3, date: 2014-12-22 · Код лицензии: 3, дата: 2014-12-22 · норм.				[sources]
Address	119034, г. Москва, Пречистенская набережная, д.9 · PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 MOSCOW RUSSIAN FEDERATION · PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 RUSSIAN FEDERATION · НАБ ПРЕЧИСТЕНСКАЯ Д. 9, Г.МОСКВА, 119034 · Пречистенская наб., д. 9, Москва, MOW, 119034 · 1 more...				[sources]
Last change	2025-07-23	Last processed	2025-07-23	First seen	2022-11-17

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

Date of assignment of state registration number: 2002-08-19

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

Дата присвоения государственного регистрационного номера: 2002-08-19

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "UniCredit Leasing" Sanctioned entity	100	2002-12-09	-
Limited Liability Company "UniCredit Leasing" Sanctioned entity	100	2008-05-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Б.А. НЕДВИЖИМОСТЬ"	-	2006-01-17	2011-12-01

Directors
Director	Role	Start date	End date
ZhukovEmelianov Kirill Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-10-26	-

Issued securities
ISIN	Name	Country
`RU000A0ZZKH2`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Unicredit SpA Regulator action · Regulator warning	100	2016-10-24	-
Unicredit SpA Regulator action · Regulator warning	-	2021-08-04	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7710030411 · lei-2534006G7F7F1TFC9T77 · bic-IMBKRUMM · ru-bik-044525545

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